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Home > England & Wales Companies > LAKE ISLE M&A LIMITED
Company Information for

LAKE ISLE M&A LIMITED

239 KENSINGTON HIGH STREET, LONDON, W8 6SN,
Company Registration Number
04397469
Private Limited Company
Active

Company Overview

About Lake Isle M&a Ltd
LAKE ISLE M&A LIMITED was founded on 2002-03-18 and has its registered office in London. The organisation's status is listed as "Active". Lake Isle M&a Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAKE ISLE M&A LIMITED
 
Legal Registered Office
239 KENSINGTON HIGH STREET
LONDON
W8 6SN
Other companies in EC4N
 
Filing Information
Company Number 04397469
Company ID Number 04397469
Date formed 2002-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:57:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKE ISLE M&A LIMITED
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Companies with same name LAKE ISLE M&A LIMITED
The following companies were found which have the same name as LAKE ISLE M&A LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKE ISLE M&A INCORPORATED 501 MADISON AVENUE 20TH FLOOR NEW YORK NY 10022 USA Active Company formed on the 2002-03-18

Company Officers of LAKE ISLE M&A LIMITED

Current Directors
Officer Role Date Appointed
SOLANGE APARECIDA NEITZEL
 Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
JULIENNE ANNE SELBY
 Director 2009-07-15 2014-12-19
WG&M SECRETARIES LIMITED
 Company Secretary 2002-03-18 2009-07-15
WG&M NOMINEES LIMITED
 Director 2002-03-18 2009-07-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-18 2002-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-11-29Director's details changed for Ms Solange Aparecida Neitzel on 2023-11-29
2023-11-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-28CH01Director's details changed for Mrs Solange Aparecida Neitzel on 2021-10-25
2021-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/21 FROM York House 74-82 Queen Victoria Street London EC4N 4SJ
2020-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0118/03/16 ANNUAL RETURN FULL LIST
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20AR0118/03/15 ANNUAL RETURN FULL LIST
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIENNE ANNE SELBY
2014-12-19AP01DIRECTOR APPOINTED MRS SOLANGE APARECIDA NEITZEL
2014-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-03AR0118/03/13 ANNUAL RETURN FULL LIST
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-22AR0118/03/12 ANNUAL RETURN FULL LIST
2011-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-23AR0118/03/11 ANNUAL RETURN FULL LIST
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/11 FROM Windsor House 39 King Street London EC2V 8DQ United Kingdom
2010-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-31AR0118/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01Director's details changed for Julienne Anne Selby on 2010-03-31
2010-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-17288bAPPOINTMENT TERMINATED SECRETARY WG&M SECRETARIES LIMITED
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR WG&M NOMINEES LIMITED
2009-07-17287REGISTERED OFFICE CHANGED ON 17/07/2009 FROM ONE SOUTH PLACE LONDON EC2M 2WG
2009-07-17288aDIRECTOR APPOINTED JULIENNE ANNE SELBY
2009-03-27363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-20363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-03-31363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-03-23363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-25363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-10-28ELRESS386 DISP APP AUDS 23/10/02
2002-10-28ELRESS366A DISP HOLDING AGM 23/10/02
2002-03-19288bSECRETARY RESIGNED
2002-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LAKE ISLE M&A LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAKE ISLE M&A LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAKE ISLE M&A LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAKE ISLE M&A LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAKE ISLE M&A LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKE ISLE M&A LIMITED
Trademarks
We have not found any records of LAKE ISLE M&A LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKE ISLE M&A LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LAKE ISLE M&A LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LAKE ISLE M&A LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKE ISLE M&A LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKE ISLE M&A LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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